Cases 41 - 50 of 61
Flaherty & Crumrine Preferred Income Fund Incorporated et al v. Kerry Killinger et al
as 2:2009cv01756
Plaintiff:
Flaherty & Crumrine Preferred Income Fund Incorporated, Flaherty & Crumrine Preferred Income Fund Incorporated, Flaherty & Crumrine Preferred Income Fund Incorporated and others
Defendant:
Kerry Killinger, Thomas W. Casey, Thomas W. Casey and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et al
as 2:2009cv01786
Plaintiff:
Perkumpulan Investor Crisis Center Dressel - WBG and Perkumpulan Investor Crisis Center Dressel - WBG
Defendant:
Danny MK Wong, Frank Ho, Joseph Yau and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Demos v. Gregoire et al
as 2:2009mc00123
Plaintiff:
John Robert Demos, Jr
Defendant:
Christine Gregoire, Eldon Vail, Richard Morgan and others
City of San Buenaventura v. Killinger et al
as 2:2009cv00816
Plaintiff:
City of San Buenaventura, City of San Buenaventura, City of San Buenaventura and others
Defendant:
Kerry Killinger, Thomas Casey, Thomas Casey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Solton v. Killinger et al
as 2:2009cv00664
Plaintiff:
Lou Solton, Monterey County Treasurer and City of San Buenaventura
Defendant:
Kerry Killinger, Thomas Casey, Ronald Cathcart and others
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI
Cause Of Action: 28 U.S.C. § 1334
American Education Services et al v. Wilson
as 2:2009mc00078
Plaintiff:
American Education Services
Defendant:
Frank D Wilson
United States of America v. Petters et al
as 2:2008mc00018
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc, PCI, Petters Group Worldwide, LLC and others
Receiver:
Douglas A Kelley
United States of America v. Petters et al
as 2:2008mc00015
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc, PCI, Petters Group Worldwide, LLC and others
Receiver:
Douglas A Kelley
United States of America v. Petters et al
as 2:2008mc00144
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc, PCI and others
Receiver:
Douglas A. Kelley
Hill v. Fuhrer et al
as 2:2008cv01426
Plaintiff:
Carmen Hill
Defendant:
Jon E Fuhrer, Jon E Fuhrer & Co, Brad Pierce and others
Cause Of Action: Federal Question
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